Showing 1 - 20 of 168 results
EMI Licence in Kazakhstan for Sale
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EMI Licence in Kazakhstan for Sale

Kazakstan EMI-licensed company for sale with bank accounts. Safeguarding bank accounts in KZ in KZT, USD, EUR and RUB. Authorised for acquiring it has its own software, rented office premises and has met the guaranteed deposit requirements in a KZ bank. All permissions responsibly taken care of. IT...

Canadian MSB with Client Account in UK
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Canadian MSB with Client Account in UK

Licensed in 2021, an MSB business is up for sale in British Columbia, Canada. Registered activities: Foreign exchange dealing, money transferring, dealing in virtual currencies. Branded website. Authorised for payments, Forex and crypto. Client account in a UK EMI, allowing to issue UK IBANs.

SPI in UK for Sale
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SPI in UK for Sale

Licensed in 2020, inactive SPI in UK for sale with Former PSD agent's status. Payment services: 6. Money remittance.

Unique SPI Licence in Montenegro for Sale
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Unique SPI Licence in Montenegro for Sale

Licensed in 2022, a Money Remittance Business is up for sale in Montenegro. IBAN issuing for corporate and physical accounts for EU and non-EU companies. Main features: • Opening current personal, corporate and merchant accounts • Maintenance of MasterCard payment cards • Ability to make P2P...

API for Sale in UK
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API for Sale in UK

Dormant company, previously involved in home remittance. It has a safeguarding bank account, business account & an EMI account. Software is not included in the deal. (20k shared capital - 6. Money remittance only)

API for Sale in UK (Inactive)
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API for Sale in UK (Inactive)

Licensed in 2018, a previously active money remittance business with full API licence is for sale in London, UK. Money remittance corridors can be restored for the new owner. Rented software, bank account in Europe. Shared capital: 125,000 EUR

API in UK for Sale (Money Remittance)
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API in UK for Sale (Money Remittance)

Active money remittance business, main corridor - Pakistan. Rented software with over 7,000 trx a month. Shared capital - 20,000 EUR

UK API Money Remittance Business for Sale
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UK API Money Remittance Business for Sale

Highly profitable Authorised Payment Institution in UK with website is up for sale in London, UK. The business specialises in money transfers to African countries and benefits from many trusted payment corridors. - Active corridors to 10 African countries, passported to all of EU - 29 agents and...

API with BIC/SWIFT for Sale in Latvia
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API with BIC/SWIFT for Sale in Latvia

An API licensed business is up for sale in Riga, Latvia. It is ready to onboard clients for IBANs and cards (the current business plan). - Own BIC/SWIFT (not yet active) - Own software with code - Bank account in Latvia - 70,000 EUR share capital Running costs: 3,000 EUR pcm. Previously...

Lithuanian AEMI for Sale
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Lithuanian AEMI for Sale

Freshly licensed, not yet operated AEMI business for sale in Vilnius, Lithuania. - Own software - 2 segregated and 1 business accounts in EU banks - No client accounts yet opened - 6 employees staying for the transition period The regulatory capital is EUR 350K, last year's loss was ~EUR 60K....

AEMI in UK for Sale with VISA and MasterCard
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AEMI in UK for Sale with VISA and MasterCard

An active EMI business since 2018 with full Visa and MasterCard principal memberships (VISA is subject to 2M collateral downpayment). Currently issuing individual IBANs with active SWIFT to a small group of corporate clients. Card issuing, integrations and employees present. Own software with...

CySEC Market Maker CIF for Sale
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CySEC Market Maker CIF for Sale

A CySEC licensed Market Maker CFD broker is available for sale including a Cyprus operations company. The CySEC CIF has been authorised to offer: • Reception and transmission of orders in relation to one or more financial instruments • Execution of orders on behalf of clients • Dealing on own...

Licensed Crypto Company for Sale in Slovakia
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Licensed Crypto Company for Sale in Slovakia

Licensed operator of a cryptocurrency exchange and virtual wallet in Slovakia for sale. Incorporated and registered in 2021. • Clean company for sale with crypto authorizations; • No history; • Bank account opened; Authorizations of the license: • Crypto exchange (crypto to crypto,...

Lithuanian Virtual Currency Services Provider
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Lithuanian Virtual Currency Services Provider

Lithuania is a growth-driven jurisdiction for global crypto-related businesses (exchanges, wallets, ICO's) due to its well-defined legal framework on virtual currencies, friendly approach to FinTechs and variety of banking options with local Electronic Money Institutions We offer an opportunity to...

Estonian Virtual Currency License For Sale
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Estonian Virtual Currency License For Sale

Estonia is a prime jurisdiction of choice for global crypto-related businesses (exchanges, wallets, ICO's) due to its well-defined legal framework on virtual currencies, developing e-government initiatives (e-Residency), qualified workforce and moderate ongoing costs of running business. We offer...

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MSB in Canada

This is a freshly authorised (end of 2021) and clean MSB in Canada for sale. MSB activities: - Foreign exchange dealing - Money transferring - Dealing in virtual currencies No history, without accounts. Please feel free to get more details. Asking price 39 000 EUR

Swiss Asset Management SRO Certified
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Swiss Asset Management SRO Certified

Swiss Asset Management Company, Fiduciary and/or Trust Solution with current SRO Membership. Fully operational immediately. Established in 2011 Prices 210,000 CHF Allowable activities of a Swiss Asset Management & Fiduciary company (not a comprehensive list): • Manage assets on behalf of...

Licensed EU Crypto Exchange Company + Bank Account
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Licensed EU Crypto Exchange Company + Bank Account

Included In The Sale: You will inherit the legal right to sell, trade and/or store digital currencies, such as Bitcoin, when you acquire this company and its licenses. - EU Registered company - 2 EU licenses for cryptocurrency exchange and virtual wallet services - Bank & Regulator Approved...

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Cannabis Licences for Sale in Colombia for RTO

Colombia license to cultivate Hemp and Cannabis for sale. Can take offer of cash or shares depending on the company. Contact to discuss further details......

Offshore Bank License for Sale
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Offshore Bank License for Sale

We can provide a full Banking solution, including the license, website, Core Banking, Swift and Correspondent accounts. Also, we can set the paid Up capital throught a BG. You will be able to manage your own Swift. Also, you can manage bank instruments (issue or receive it) It would be based...